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AURORA FASHIONS HOLDINGS LIMITED - 2nd, Floor 100 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 06822133
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 100 Cannon Street
- London
- EC4N 6EU 2nd, Floor 100 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- MADDEN III, John Philip
- REYNDAL, Johann Petur
- Company secretaries
- HEATONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-17
- Dissolved on
- 2021-10-28
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aurora Fashions Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TESSERA HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800XV9R1GM7CDJ765
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-02-24
⚠
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-03-17
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AURORA FASHIONS HOLDINGS LIMITED Company Description
- AURORA FASHIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06822133. Its current trading status is "closed". It was registered 2009-02-17. It was previously called TESSERA HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-03-17.It can be contacted at 2Nd .
Get AURORA FASHIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06822133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06822133#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-affairs (2020-09-16) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-08-20) - 600
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change-person-director-company-with-change-date (2020-01-15) - CH01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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resolution (2020-08-19) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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move-registers-to-sail-company-with-new-address (2018-03-28) - AD03
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-full (2018-11-21) - AA
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accounts-with-accounts-type-full (2017-08-11) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-03) - AD03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-07) - AA
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capital-allotment-shares (2015-11-13) - SH01
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mortgage-satisfy-charge-full (2015-10-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-full (2015-02-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-full (2014-01-13) - AA
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change-corporate-secretary-company-with-change-date (2014-04-04) - CH04
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appoint-person-director-company-with-name (2014-05-07) - AP01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name (2014-05-21) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-04-23) - AR01
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termination-director-company-with-name (2013-03-12) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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annual-return-company-with-made-up-date (2012-04-10) - AR01
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change-person-director-company-with-change-date (2012-03-27) - CH01
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legacy (2012-02-27) - MG02
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keyboard_arrow_right 2011
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resolution (2011-03-15) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2011-03-15) - SH02
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capital-name-of-class-of-shares (2011-03-15) - SH08
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change-account-reference-date-company-previous-extended (2011-04-01) - AA01
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termination-director-company-with-name (2011-03-14) - TM01
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accounts-with-accounts-type-group (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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resolution (2011-02-02) - RESOLUTIONS
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legacy (2011-03-10) - MG01
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legacy (2011-03-09) - MG01
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resolution (2011-03-01) - RESOLUTIONS
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-14) - AP01
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termination-director-company-with-name (2010-11-08) - TM01
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resolution (2010-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-sail-address-company (2010-03-22) - AD02
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keyboard_arrow_right 2009
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legacy (2009-03-09) - 288a
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certificate-change-of-name-company (2009-02-21) - CERTNM
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legacy (2009-03-09) - 288b
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legacy (2009-02-26) - 225
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legacy (2009-03-07) - 395
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legacy (2009-03-09) - 122
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incorporation-company (2009-02-17) - NEWINC
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legacy (2009-02-26) - 287
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resolution (2009-03-09) - RESOLUTIONS
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legacy (2009-03-09) - 123
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legacy (2009-03-09) - 88(2)
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legacy (2009-03-09) - 88(3)
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legacy (2009-03-11) - 395
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resolution (2009-03-18) - RESOLUTIONS
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legacy (2009-03-26) - 288a
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legacy (2009-06-06) - 288a
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certificate-change-of-name-company (2009-02-25) - CERTNM
